Pandora's Box becomes more target specific - Part 10

Before trying to understand how massive corporate fraud operates and how they are connected to the banks and many political figures we have to watch the following video which will act as a template for you all to better understand what is going on in all our respective countries: http://www.abc.net.au/4corners/content/2008/20080602_bad_company/interviews.htm

The story Bad Company

Reporter: Andrew Fowler
Broadcast: 02/06/2008
One spring evening in 2005, Brett Kebble, a young mining magnate who had lived a life in the fast lane, drove off to a dinner appointment in the suburbs of Johannesburg. On the way he stopped and opened his window, inexplicably in the crime-ridden city, and was shot seven times at close range.

Brett Kebble’s killing ignited a political and business scandal. It soon emerged that Kebble had been scamming investors for years. He had specialised in luring people into doomed ventures - like a clapped-out gold mine deep in the Sumatran jungle. He had even brought a venerable South African mining house to its knees.
What also emerged were stunning allegations that Kebble had been involved in paying bribes of up to US$1 million to South Africa's police chief and Interpol boss Jackie Selebi.

Four Corners unravels the amazing story of the Kebble empire's rise and fall – and the key role of an Australian businessman who is now fighting extradition to South Africa.

"Bad Company"… reported by Andrew Fowler and produced by Wayne Harley
First we have to turn the clock back to a period when Australia won the America’s Cup and a certain Alan Bond was a celebrity of untold proportions. I was in Western Australia at this time and dealing with high level security. I was amazed at the influx of VIP jets arriving at Perth and the incredible wealth that surrounded Alan Bond, the hero of the state.

Alan Bond holding the America’s Cup

What the public didn’t know initially was the fact that Alan Bond was a trickster and could fleece the wool of a sheep’s back!!

I met Alan Bond on several occasions and also did a quick tour with him of his private jet and I must admit I loved the guy for his charisma and his eternal optimism. I also once visited his office on the top floor of the R & I skyscraper where he held a priceless work of art by Vincent Van Gogh called Irises, which he purchased in 1987 from Sotheby’s for around £27 million. What was unique about this purchase was the fact that Sotheby’s had lent him half the price, which inflated the value. Mr. Bond then had difficulty repaying the loan and eventually sold it to the Getty Museum in California for yet again a record price.

Bond was originally from London and established himself extremely well in Perth, Western Australia. He formed the Bond Corporation in 1959 which launched him on an unbelievable path of success. In 1983 his syndicate won the “America’s Cup” challenge and came back to Perth with the trophy under his belt, much to the sadness of the USA.

It was at this time that I became very involved in the “America Cup Challenge” that was held off the coast of Fremantle and in the high level security of visiting VIP’s and also the cup itself………this chapter I found to be very funny as the cup (the old mug) had remained with the New York Yacht Club since 1851 and was securely bolted down until it came to Australia. The cup was sacred to the Americans and was always guarded with great respect and security.

It went on a tour of Australia and at one stage ended up in a very remote part of Australia and it was at this location where I had my first opportunity to be with the mug at close quarter. Unknown to the US and anyone else a mock hold-up was held, the cup was taken from its unsecure location and was unceremoniously rushed down the passageway and around the block………the New York Yacht Club would have been most upset if they had seen this hilarious mock robbery………I found it to be extremely funny at the time.

Many time I would walk past Alan Bond’s house at his beachside residence overlooking the Swan River, with its swimming pool and tennis court etc and wonder at this man’s achievements……….this would soon turn to great sadness when I learnt that he in actual fact was an absolute conman and had been ripping off the system, investors money and tax evasion etc.

Alan Bond took over a massive company called Bell Resources which in its better days was the flagship for the state and enjoyed enormous investment growth. Bell Resources had been reared by a South African entrepreneur by the name of Robert Holmes a Court who moved to Perth from Johannesburg, that was until Alan Bond got his hands on his empire.

Alan Bond did a Joint Venture with SGIO and progressively took control of this huge company. I remember working in the Oil. Gas and Mining sectors and seeing Bell Resources bright red trucks almost everywhere you looked. I never knew if Holmes a Court was a sincere businessman or not but I do know he was a very ruthless man and was known for his aggressive take over tactics.

Bond basically bit of more than he could chew and started to get himself into deep water and started what he was good at, which was asset stripping. Bond Corp proceeded to strip $500 million from Bell Resources in an effort to prop up its own debts. The asset stripping included transferring cash from Bell Resources for its own purposes and breached the company code, resulting in Alan Bond going to jail.

During 1990, Bond Corporation announced a record $980m loss. Bond Corporation entered a scheme of arrangement in 1991, with receivers taking charge of Bell Group and Bell Resources.

Eventually Bell Resources collapsed causing many many people to loose their jobs and this fine Western Australian company was dead in the water……..however its ghosts live on when in 2008 the proceeds from this famous company is still looking for its legal owner. 20 years on it's still not clear who owns the assets left from the failed corporate giant.

The banks say they should have them; the Western Australian Government and the tax Office have other ideas. It's one of the longest running and most expensive civil/corporate cases in Australian legal history. There are billions of dollars at stake, significant legal precedents to be set, and just to add spice to the mix Alan Bond turned up in Perth just as the court rule was about to be delivered. As one would expect the small time investors get nothing back.

I was shocked to find this man who had carried out so much wheeling and dealing and stripped so much out of the corporate coffers was again back in his old stomping ground. It was even more of a shock when I read a report which stated: “It was a gala welcome for Alan Bond in Perth this weekend. He's back in town, back on the rich list, and back in the limelight.” The report further stated that it is little wonder that Alan Bond doesn't want to recall the events of the late 1980s because it was then he took control of the Bell Group of companies.

Bell had stakes in everything from mining to the media. But its main asset was the cash rich Bell Resources. Alan Bond, along with others, was accused of systematically and dishonestly stripping Bell Resources of more than $1 billion, transferring it to Bond controlled companies.

It was interesting what the report went on to say: “I think the real cost was in the reputation to Western Australia. We blotted our copy book very substantially back in between '87 and '91; those dreadful years when Bond was riding high.” “We rebuilt our reputation over the 90s and into the current century. But to have this damned case come up again and again it just refreshes everyone's memories.”

I personally get a very bad taste in my mouth when I think of this man, who was once my idol and who turned out to be an absolute rogue. I think about all the lives that he ruined at the time and reflect on how many little old pensioners trusted their investment with him and paid the ultimate price, some of them died from the shock of losing their life savings……that to me is indirect murder. The arrogance of this man came out when he was asked:

Reporter: “do you feel any remorse for your part in Bell’s collapse”?

Bond responded: “No I don’t.”

Reporter: “Why’s that”?

Bond: “Well, I think firstly I'm here for a yacht race event and I'm enjoying it. Thank you very much.”

Now Alan Bond is back on the rich list with his son Craig and back at the same old tricks that put him inside all those years ago!!

Well Mr. Bond I have not forgotten you……I once respected you and you soon took that away from me……I will now make sure that every effort is made to reveal just exactly what your game is, along with your son Craig and what you are doing to all the people who now invest in your new empire……hopefully the next time you go to jail I hope you remain there for life (even though your time in jail was more of a luxury than a deterrent!!)….maybe Craig will join you and you will be able to play Monopoly and go straight to jail!!

As they say Alan - you make your bed and you lie in it!! (1985 photo)

Let’s take a glimpse in the resurrection of Alan Bond, what he’s worth and what he’s currently up too with his son Craig.
This was the headlines in The Mail Online Tuesday the 19th of April 2011:
Bond is back in the money ……... That would be Alan Bond, the fallen Aussie tycoon,

the British former sign writer who rose to become one of the richest men in Australia before ending up behind bars, is riding high once again with a newly-made £130 million fortune.

With a swish new office in London's Windsor House, near Buckingham Palace, 70-year-old Mr. Bond has put his former bankruptcy, his criminal conviction, his three years in jail and his pleading creditors behind him as he celebrates his return to Australia's rich list.

Alan Bond and wife Diane Bliss

Business Review Weekly magazine's annual list of Australia's 200 richest individuals ranks Mr. Bond at 157th through his interests in African gold and diamond mines and Madagascan oil fields.

The report also revealed the following which again made me feel sick:
'It's amazing how the harder you work, the luckier you get,' he said in an email to the magazine, but he has declined to discuss his good fortune further as he gets down to writing a book in London covering his achievements.

In Australia, his former creditors who lost their own fortunes when they invested in his companies are seething at his return to the rich list.

'When you think of the jail sentence he got and the assets he stripped from all those people without giving a cent back, it's disgraceful that he is now so rich,' said 72-year-old Col Ritchie, who lost his life savings of £600,000 when he was ordered to vacate a pub he had just bought when Mr. Bond took over the brewery.
A final comment came from the following:

Now he is back on a corporate pedestal. But Stephen Matthews, representing shareholders who lost their money in Mr. Bond's ventures said: 'Those stung won't like this. It seems unfair and unjust for those who have suffered at his hands.'

Bond dressed to kill- Reminds me of that song “My old man’s a dustman”
Before going to the forensic evidence provided by Gordon Bowden let’s again recap on some vital points relating to this collapse and how the banks themselves were certainly in bed with Alan Bond and his failing companies. You may be interested to know that he and his son Craig Bond are doing it all over again, right under the very eyes of the Australian Government(especially those politicians who benefit from donations) , the Australian Police, the Financial Services Authorities (ASIC) and major banks. Australians also need to fully understand the octopus tentacles extend to South Africa, US, Canada and the UK with the “Axis of Evil” being right here in London.

Some facts that were revealed: http://www.bellgully.com/newsletters/23financial/journals_4.asp

• The Bell Group Limited (TBGL), an Australian listed holding company, and its English subsidiary, had borrowed money from banks on an unsecured basis. The loans were guaranteed by various members of its corporate group.

• TGBL subsequently suffered financial difficulties. It entered into a refinancing transaction with the banks, pursuant to which:
o the term was extended;
o the banks took guarantees and security over principal assets from many members of the group; and
o the borrower and the guarantors undertook that all asset sale proceeds would be used toward repayment of the bank debt or would be paid into escrow.
• Most of the refinancing documents were executed in early 1990. In April 1991, TBGL appointed provisional liquidators, and the banks realised the assets subject to their security. TBGL and a number of its subsidiaries, the liquidators, and the trustee for the bondholders, sued the banks.
• They alleged, among other things, that the companies were insolvent when they entered into the refinancing transaction and gave the securities, and that their directors were in breach of their directors' duties. They claimed the banks were aware of the breach, and consequently were liable as constructive trustees to return the proceeds of realisation of the securities, and the refinancing transaction should be set aside.
• Further, there were various claims that the banks' conduct amounted to an equitable fraud on the companies and their creditors, including the bondholders, and claims that the security should be set aside under bankruptcy legislation as it then affected Australian corporations (the law has since changed).
The court findings:
• TBGL and its subsidiaries were insolvent when they entered the refinancing transaction and gave securities;
• the directors knew or should have known that the companies were insolvent, or nearly insolvent;
• entering into the transaction and giving the securities involved a breach of the directors' duties (specifically, the duty to act in the company's best interests); and
• the banks knew of that breach, and were therefore liable as constructive trustees.
Practical application of the lessons learned
The decision of the court included the following advice:



As you will find from Gordon’s forensic evidence the whole process of massive corporate fraud is linked directly to the banks and to certain politicians or their respective parties who stand to gain a huge injection of funds into their own election campaigns. This massive fraud is now part of most western countries infrastructure. When such failures occur under the watchful eye of the Governments and the Banks it gets passed on to the taxpayers and is given the title of “Toxic Debt”……..it is no accident but rather a very well planned maneuver to “Asset Strip” many companies. It is the accumulation of these practices that caused the world’s financial meltdown which continues to this day. It is also what lies behind to collapse of countries such as Iceland, Greece, Ireland and now Portugal with others still remaining in a precarious position.

I would also add to this summary the fact that a second “Financial Tsunami Wave” will again hit Europe and that anyone who has US Dollars as an investment should part with them without delay.

One major cause of the ongoing downturn, hike in fuel prices and cost of living rises is the fact that the US, UK and France in particular keep engaging in wars and conflicts which automatically put up the price of a barrel of oil. The other factor is that these countries can simply print more money without reducing their national debt…….as an example the US is currently in debt to the tune of $15 trillion which is totally unsustainable in the short term of in the future coming years and yet they just simply keep printing off money!

The war in Libya has certainly caused such a hike in fuel and the cost of living and now they have Syria in mind with possible Iran as their final target - this was discussed in my article dated 1/4/2011- US and UK Governments extend their talons over Libya - Part 16 which you can find on the following link:
http://www.eyreinternational.com/apps/blog/show/6590130-us-and-uk-governments-extend-their-talons-over-libya-part-16

In this eye opening article former NATO Supreme Allied Commander Europe – General Wesley Clark gave details of his conversations held in the Pentagon some years ago. Clark served in the US Military from 1966-2000 and who also became a potential US Presidential candidate in the 2004…..clearly a very credible person who revealed this master plan to take over the three remaining problem areas in the Middle East (Libya, Syria and Iran) within a timescale of between 5 – 10 years!!!
So without delay let’s now print Gordon Bowden’s latest report on Alan and Craig Bond as well as other massive Australian fraud:

Remember to watch ABC 4 Corners “Bad Company” to gain a true insight as to how it all comes together. The example in this fine documentary shows just one example of what is going on. Gordon and I could make an entire series like this if someone would like to come forward and fund such a project or even set up a company that Gordon and I could help protect potential investors……..now there a challenge for you.
Start of Gordon’s communication:

Peter.

Convicted Australian $Billion fraudster ALAN & his son CRAIG BOND the instant Multi- Millionaires.

Well Peter.
Let me enlighten the trusting poor people of Australia, here are a few forensic facts that will give great cause for concern for the defrauded thousands of little private investors of the defunct Bell Corporation.

Why ?

Well Peter, it calls into question the professional integrity and Intelligence of the Australian Police, professional
Due-Diligence by experts of the Financial Services Authorities (ASIC) and Government Party MP's, who must be knowingly protecting those who fund Political Party's with "Dirty Money" the proceeds of crime money from their International Organised network.

The visual CLUES are all here.

The expose by Investigative Journalists in June 2008

ABC 4 CORNERS "BAD COMPANY"
or the Australian published articles.
"PERTH OFFICE LINKED TO THE TALE OF GOLD AND GUNS"
and
"ALL THE LITTLE BIRDIES HAVE DESERTED THE NEST"

The templates for how Alan and Graig Bond, their family and their extended common network of conspiring Directors have made Hundreds of Billions from "Worthless" plots of Dirt, so called high grade resourced Diamond Mines and soon to go into production Oil "Exploration" Companies.

Just like the DRD & JCI "RAWAS" Mine scam, they are nothing more than historical abandoned Capped EMPTY Oil Wells, worked-out mines, Care and Maintenance Mines, abandoned and Flooded Mines or just "Smoke and Mirrors" "Virtual" Mine Companies.

But, that's why, ex Military Intelligence officer John Stratton the director of over 130 Companies more than 80 delist financially collapsed when confronted by the reporter in

ABC 4 CORNERS "BAD COMPANY"
Said. I Quote:
"THIS IS A HUGELY POLITICALLY DRIVEN EVENT"

and.

34 PARLIAMENT PLACE. PERTH.

The ABANDONED Address of a network of Common Director "EXPLORATION" Oil and Gas and Mining Companies

I will explain LATER below.

So, how is $3m in debt GLOBAL DIAMOND RESOURCES PLC doing
formally named LESOTHO DIAMOND CORPORATION
or
KAO DIAMOND MINE (PTY) LTD
Why not track down and ask ALAN and GRAIG Bonds partners MORVEN HAY, PETER JAMES and ROBERT JENKINS
or
The interlocked company and common Directors of:
PANGEA DIAMOND FIELDS.
Oh Dear! like METOREX LTD another Financially collapsed Company that cost UK, and World Banks and investors £Billions.

So, how, to whom and WHERE did ALAN BOND launder over $1billion of his Bell Corporation assets, he it is written suffered a severe case of "Amnesia"

The Defrauded Australian Investors of the BOND Family should insist the Authorities look here:

22 ARLINGTON STREET.LONDON SW1A 1RD
and the 4 VIP Directors of:
ARLINGTON ASSOCIATES LIMITED

the abandoned LONRHO Address (Just like 34 PARLIAMENT PLACE.PERTH)
The HQ address of LONRHO Group.
and over 300 Fake, fraud money laundering AIM .L.S.E. "Exploration" Cash Shells and Common Director.
Australian
DAVID ANTHONY LENIGAS
and his very close group of Conspiring Directors most ex JCI and DRD Directors.
MILES A KENNEDY.
CHARLES PHILIP MOSTERT
MALCOLM ALEC BURNE
ROBERT "ROB" GEORGE STILL
Sir SAMUEL ESSON JONAH
BILL NAIRN
GEOFFREY WHITE
Ambassador FRANCES DEE COOK
COLIN BIRD.

So, HOW ? do you Launder $Billions of Company Cash Assets, certainly not without the assistance the Board of Directors
Like those of JCI & DRD and the Transfer agents, Major BANKS.

Well Peter, here are a few corporate Company facts the Australians and others should know, and for that you will have to travel to the Financial Capital of the Western World, LONDON UK.

These forensic facts will cause great mental and physical concerns to many Politicians, in Australia, UK, South Africa, Canada and the USA.

This Company: STRATEGIC INVESTMENTS LTD
25 GODFREY STREET
LONDON
UNITED KINGDOM
SW3 3SX

Companies House Number 03993235
Incorporation date: 15 May 2000
Previous Company Names:
STRATEGIC PROPERTY INVESTMENTS LIMITED changed 19 August 2003
CASHLAND LIMITED changed 06 March 2001
MONEYLAND LIMITED changed 21 September 2000

There are 70 Registered Archived Company Documents.

The recorded People connected to the Company include:

Mr. ROBERT DAVID QUINN
MORVEN CHARLES HAY
CRAIG BOND
Mr. CRAIG DAVID BOND
ROBERT SOLLY

Charges / Mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
and
WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED.

And if you check, the same COMMON service address of a network of interconnected "EXPLORATION" Companies.

55 St James Street London SW1A 1LA

Well Peter, if you check the following UK Directorship Listing;

CRAIG BOND, the same CRAIG BOND
is also a recorded Director of:

LUCKY COUNTRY LIMITED
and

STANBIC AFRICA HOLDINGS LIMITED
a group Subsidiary of:
STANDARD BANK PLC

That should stir a few Thousand AUSTRALIAN defrauded Investors into phoning the Authorities for ANSWERS.

But you might say, this is perhaps a different CRAIG BOND

No, it's the same one, for Legal Company Documents don't lie.

Because Mr. MORVEN CHARLES HAY is also a Director.

of

REENERGY GROUP PLC

and that Peter is yet another SCANDAL story that will rock the very foundation of a CLOSE network of "Secret Handshake" VIP's in Australia, UK, CANADA and the USA.

Just a little more forensic Truth on the VIP's involved in massive fraud, theft, asset stripping, corporate espionage, and Money Laundering
Yes just "Grime and Slime"

Gordon

End of Gordon’s communication.


Mr. Bond spent almost four years in jail for defrauding Bell Resources of $1.2 billion. He has since returned to BRW's 200 richest people list.
The group, which owned substantial mining interests, was left high and dry after the 20 banks it owed money to sold its assets for $280 million, pocketing $260 million.
The Judge Justice Owen, awarded $1.5 billion to creditors. He found the banks were not liable for fraud even though they lent money to an insolvent company and it is clear from the above information that the banks were certainly fraudulent in their activities and duty of care.It would appear that this case is still not finished as the banks are still hoping to fight back and recover as much as they possibly can from yet another appeal.

Bell Group liquidators have cross-appealed, claiming the banks were liable as knowing participants in alleged breaches of duty by Bell Group directors and that the security transactions - the handing of assets to the banks - were unconscionable bargains.If any of the smaller creditors wish to take some sort of class action against the existing Bell Group Liquidators or the banks they can certainly contact both Gordon and myself via the publishers of this article who have my email.
Watch out for the next person in Australia Gordon and I will target

Peter Eyre – Middle East Consultant – 8/5/2011

Pandora's Box opens up more Grime Part 6

I have decided, in conjunction with Gordon Bowden, to run the current series up to and including Part 10. I specifically asked Gordon to trace another area of great interest to me, that being the current offshore “Gas Theft” of natural gas from the Gaza Marine Area.

As I have previously point out in an earlier article, I am deeply suspect of the current activities by the US – Israel Joint Venture (JV) on both the Lebanon border and the border with Gaza.

There is some possible past evident of the company’s involvement in fraud and also the fact that diagonal or slant drilling has been used in many parts of the world. This allows a drilling company to drill under someone’s border and siphon off natural resources that do not belong to them. I am sure that this is the case in both the huge Tamar Gas Find (on the Lebanese border) and the existing Mari B and associated fields on the border with Gaza. Should this be the case then I am sure that Abbas and the people of Palestine should bring this to the table at the current peace talks. Personally I feel that this is yet another time wasting mechanism that will turn out in the same way as all the “Road Maps to Peace.” The next special article will thus reveal that the partners have no credibility and are there to rip of their investors and at the same time allow possible Gaza and Lebanese Gas to be stolen.

You will notice that we are progressively stepping up the story to a much higher level to show the bigger boys in this game of fraud and deceit.

Hopefully by the end of Part 10 we would have linked all this fraud back up the family tree to the New World Order, which in a way is the icing on the cake.

We have also decided that we will run another smaller Pandora’s Box series but this time focusing on the politic side, as to who is implicated in illegal arms dealing, including those that were aware and those who ripped of the British Taxpayer. This will also show the progress regarding the complaint that both myself and Gordon discussed with a Member of Parliament and the lack of action to date.

The text below is in Gordon’s own words. Email begins:
Findings for Part 6, we say goodbye to Manfred Josef Zachel, at 73 and after my exposure, redundant to the larger criminal network front line.

His Geographical 50 year group Tour of financial destruction.

TORQUAY to SOUTH AFRICA to PANAMA to CONGO to United States of America to EUROPE.

He did however, provide me with very accurate corporate intelligence that included corroborating evidence to the South African National Intelligence "SECRET" Dossier release from 2001, the "SECRET" files I was privi to, in an attorneys Board room in South Africa, 2003.

A section of this "SECRET" Dossier is available to download on the Internet.

"SECRET SOUTH AFRICAN DISRUPTION"
The names and Military Intelligence Ranks of the Covert networks of
EXECUTIVE OUTCOMES
SANDLINE INTERNATIONAL
PLAZA 107 LTD
THE PALACE GROUP

The details of their "FRONT" Money laundering Companies and their Group structures.

The Group Fraud front structures are of critical importance and reference
For PANDORA'S BOX Part 7 and will include:

DIAMONDWORKS LTD "OLD"
and
SIERRA RUTILE Limited.

Back to Part 6

The AUSTRALIAN NETWORK LINK.

An introduction to how big this International fraud group is, was uncovered by accident.
ABC 4 CORNERS "BAD COMPANY"
The Story of the Brett Kebble assassination and the corporate asset stripping laundering fraud of South African Mining companies.
DURBAN ROODERPORT DEEP (DRD)
and
JOHANNESBURG CONSOLIDATED INVESTMENTS (JCI)

The address of the "Boiler Room" Hosting Laundering Front Companies in Australia, used by John Stratton, Brett Kebble, Charles Philip Mostert and the other conspiring Directors.
34 PARLIAMENT PLACE. PERTH. AUSTRALIA

This address was already in the headlines with the financial disaster of
OPES PRIME STOCKBROKING LIMITED
Unsecured Debts of well over $650 Million and that was owed to ANZ BANK
Of course the Thousands of little People, the Private Investors, the last in the Pecking order get the 2cents in the Dollar offer, take it or leave it.

And yet, when the ANZ Bank was going to assist the thousands of OPES PRIME beleaguered clients, Mr Anthony Blumberg said in his statutory declaration that he warned Mr Steinberg on March 21 that ANZ BANK should not inject the proposed $95 Million because it was not enough, and the administrators should be appointed instead.

The ANZ Banks personal "unsecured" guarantee was an issue as was the amount, there was a $200 Million " Hole" and there is FRAUD
Mr Blumberg recalls saying.

Those directly involved
An ex ANZ Employee LAURIE EMINI, ANTHONY BLUMBERG and JULIAN SMITH.

Oh, the Consultants
Known Underworld boss LEO KHOURI
STEVEN DELLIDIS and PETER LANDAU

All strangely, common Company directors with:
JOHN STRATTON, BRETT KEBBLE, CHARLES MOSTERT
All operating common interlinked companies out of:

34 PARLIAMENT PLACE. PERTH. AUSTRALIA.

Now, LONRHO MINING Plc
at
22 ARLINGTON STREET. LONDON SW1A 1RD
The CFO Charles Philip Mostert and David Anthony Lenigas were both directly associated as directors in companies operating out of:
34 PARLIAMENT PLACE. PERTH

Continental Capital Ltd, Previous Continental Goldfields

But there is a far bigger association with the network of Directors at:
PANDORA'S BOX. 22 ARLINGTON STREET. LONDON SW1A 1RD
to other International convicted Fraudsters.
That of:
ALAN BOND
Australia's 1980's corporate cowboy.
Distinguished by Gigantic Corporate failure and FRAUD.

Alan Bond owed his financial support from the:
Western Australian Government and BANKERS
(Now isn't that a strange coincidence)

In 1989 the real extent of BONDS Asset stripping was exposed ($1Billion)
In 1997 Bond was jailed again for a further 4 Years after pleading guilty to deception for siphoning of $1.2 Billion from BELL RESOURCES

He notched up the Biggest Corporate Loss in Australia of over $1Billion and followed that up with the biggest corporate collapse with the BOND CORPORATION around $4 Billion.
He then proceeded to one of the biggest Bankruptcies of $600 Million and one of Australia's biggest Frauds, $1.200 Million.

The worlds Financial Services Authorities and Serious Fraud Police must employ a lot of EXPERTS who can be distinguished from normal Police by their unique Uniform accessories:

DARK GLASSESS
LONG WHITE STICK
TIN CAN
and
Panting LABRADOR.

ALAN BOND, released from prison, in 2008 returned to the worlds rich list, number 157 to be exact, an overnight fortune of $265 Million

The purchase of a hugely resourced Diamond Mine in the African Mountain Kingdom of Lesotho.
Named: LESOTHO DIAMOND CORPORATION.
In fact, a WORTHLESS PILE of JUNK
a worked out, Sunset Mine, stripped bare, a small plot of Dirt on the top of a mountain, guarded by 3 Locals with Shot Guns.

Back in 2004 the Directors and Consultants were
ALAN SMITH
ROBERT SOLLY
NATHAN BALAKRISHAN
ALAN BOND and his son CRAIG BOND.

The initial listing of cash, injected by the "Suckers" The Banks and thousands of Private Investors was soon laundered through their front subsidiaries so a Name change was called for, to get FRESH CAPITAL, to fill the coffers again.

The name changed to: GLOBAL DIAMOND RESOURCES PLC.

and if you want a reference to Direct association to the
PANDORA'S BOX
The "Boiler Room"
at
22 ARLINGTON STREET. LONDON SW1A 1RD
It came in 2007 with a substantial share holding via

RIVER DIAMONDS LTD

The Directors of which include, well I ever.
DAVID ANTHONY LENIGAS.

So, how are they doing now?
This Huge Diamond Mine, Calculated Geological recorded grade Resources, with masses of mineral reserves and expansion potential.

Check for yourselves.
along with
ARGYLE DIAMONDS

or even better
Their massive OIL Production Company

MADAGASCAR OIL LTD
Try entering their HUGE Company Web sites.

So, who is allowing this MASS CORPORATE, PRIVATE INVESTOR AND BANK THEFT?

I'll tell you.

It's our Government, the Banks and the POLICE

PANDORA'S BOX Part 7

The DEMOCRATIC REPUBLIC of the CONGO
ARMS, AMMUNITION, STRATEGIC MINERALS and "BLOOD DIAMOND"
Smuggling and theft rings.

All linked to: a common Network of Directors at:

PANDORA'S BOX 22 ARLINGTON STREET. LONDON SW1A 1RD

Here's a taster of how ONE of the British Government Leaders is directly implicated and involved as a non executive Director to a COVERT Front LAUNDERING Company.

Head of the House of Lords
Rose to her position of Authority by the then Prime Minister, Tony Blair.
British Ambassador to AUSTRALIA

She is:

BARONESS VALERIE AMOS

Gordon

End of message

So we have yet again another hard hitting exposé from Gordon involving Australia with connections back to London and the British Political Elite.

The next article will be a “Special Pandora’s Box” involving the offshore oil and gas scene in the eastern Mediterranean. It will reveal the possible theft of investor’s money and also the possible theft of both Lebanese and Palestinian Natural Resources. Their “Very Shady Past” will also be exposed.

Stayed tuned for another “Pandora’s Box Grime and Slime.”



Peter Eyre – Middle East Consultant – 23/9/2010

Pandora's Box opens up more Grime Part 5

September 20, (Pal Telegraph – By Peter Eyre) When the mud hits the fan things start to get dirty and it has become clear that these articles are really hurting many people who are guilty of serious fraud and corruption etc. However, sometimes this goes to a much higher level and is linked to illegal arms trading, under the table nuclear weapons deals and also assassinations.

In amongst all this gloom and doom I thought it was time to give some credibility to Gordon Bowden and show you one of his success stories. This story concerns a very big fraudster by the name of Manfred J. Zachel.





This man used many titles and tried to give the impression that he was some sort of Messiah who was here to save innocent victims from fraudsters. He even listed himself as Crimefighter 1. He was about to get the shock of his life when Gordon set him up with a series of communications leading to a meeting at the Comfort Hotel at Heathrow.

I found some blogs relating to him and as you can see on one hand he’s a solicitor and Financial Adviser and then on the other a Crime fighter. This false façade will now be revealed. It gives you a little background as to his activities followed by Gordon Bowden’s own dealings with this con man.


D.D. Josef Manfred Zachel. Credit Swift Bank. London
April 21 2008 at 6:18 PM


Josef Manfred Zachel. a.k.a. Manfred Joseph Zachel. Purporting to be London Barrister contacting family benefactors of Victims of 2005 London Tube Terrorist Bombings. With e-mail contact, conducts detailed Bank Holding account to traced benefactor of $US 15Million.
Documents supplied to victims include Fraudulent Death Certs, Account Bank Details and other referenced fraud Certificates. Requests advanced fee of $US 2.500.00 FOR UK Tax Exemption. Prior to distribution of funds.
Co partner. Dr Mike Hanson. We are looking for any other contact victims in the USA or other International location victims. Post Reply for further contact details. Regards. Laarbruch


I also found this that came from a blogger giving reference to Zachel himself who sent this message. This is a typical “Nigerian Scam” which thousands of people have fallen victim too. The blogger clearly explained the following in a brief response. This is then followed by a typical email sent by Zachel:

Sir:
Sorry to inform you that you a victim of a "typical" Nigerian Scam. No way to recover some paid fees. Even not with Lawyers, etc. To all other members/visitors. This is a copy of the Scam, signed TW:

From: Mr. Josef Manfred Zachel [ ukpost1@gmail.comThis e-mail address is being protected from spambots. You need JavaScript enabled to view it ]
Subject: Regarding your Inheritance
Reply-To: [ jmzachel@gmail.comThis e-mail address is being protected from spambots. You need JavaScript enabled to view it ]
Date: Fri, 21 Mar 2008

JOSEF M.ZACHEL & CO.
London, United Kingdom
(Solicitors & Finance Adviser)
E-mail: [ jmzachel@aim.comThis e-mail address is being protected from spambots. You need JavaScript enabled to view it ]
Tel/Fax:+44 709 289 5801

Compliments,

I know that this mail will come to you as a surprise, Please accept the content in good faith. I do not intend to cause any grief to you and your family. The reason for sending this mail is very fundamental to the doctrine of human privileges and right. My name is Barrister Peter Watson a legal practitioner based in London and the personal Attorney to late Mr. Adams, a national of your country who died along with his wife and two sons who died in the Tube explosion between King's Cross-and Russell Square in London.

My client was a successful and is an accomplished family man, who made enough fortune before his untimely death. Since then I had made several Inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family, not much progress was recorded. My late client was an influential wealthy businessman, an oil magnet here in London and he left behind a deposit of fifteen Million Pounds starling only £15,000,000.00 (GBP) in his domiciliary bank account in a commercial bank here in London.







After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his funds. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 Working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.

Fortunately, I came across your name, to my greatest astonishment, I discovered that you bear the same surname with my late client and coincidentally, you are national of the same country. Being convinced that you may be related with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me, because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates.

I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account. I therefore seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, bearing the same surname and equally from the same country that the proceeds of this Bank Account valued at £15,000,000.00 (GBP) can be paid to you. We shall both share the funds. 40% for me and 55% to you, while 5% should be for Expenses or your Government may require as Tax.

I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by email to enable us discuss further

Please direct all reply to: [ jmzachel@aim.comThis e-mail address is being protected from spambots. You need JavaScript enabled to view it ] or Fax: +44 709 289 5801

Your swift response is anticipated.

Mr. Josef Manfred Zachel
Partner Corporate & Fiduciary Group.

It is now time to introduce you to a Gordon success story. It clearly shows how Zachel first came over as a crime fighter but Gordon set him up in an attempt to close him down in the UK. The message below was from Zachel to Gordon and clearly shows his compassion for fighting crime……which obviously was false!

Start of Gordon’s email re Zachel:

Worth a glance back to 2006 before I nailed them for running a Boiler Room from London. Gordon


From: Joseph Zachel
To: Gordon Bowden
Cc: Franz Schulz
Sent: Sun, 22 October, 2006 13:40:49
Subject: RSA-Syndicate
Torquay, Sunday, 22 October 2006


Dear Gordon,
Thank you for well-wishing, I feel better und at work again with several fraud Investigations / Nigeria - Angola - Togo - RSA - UK - Netherlands etc.

HRB recommended me to contact Filippinetti under an alias-name so I contacted him under Franz-Schulz.

No, he contacted me (Franz Schulz) on the 4th of July 2005 and offered <<<”We have been offered a Barclays-issued Bank Guarantee in the amount of 205 Million Euro, which can be utilized for a credit line. The BG has been checked by Standard Bank, is on Euro clear and we have already requested more info. Our bank is Credit Suisse AG, Switzerland , and I expect we can have the BG deposited with our bank, if required. The Guarantee is issued by Barclays Bank Plc. 54 Lombard Street , London , UK .

Yes, Christopher Stoiber are deeply involved with Schalekamp, Du Toit , Le Roux, Laubscher, Dr. H.R. Balzer and others and they are all part of a higher group, roll players are;

1. Christo Wiese (S.A.R.B.)
2. Christ Wiese (Boland Bank)
3. Dr. Swanepoel (S.A.R.B.)
4. Dr. Groenewald (S.A.R.B.)
5. Mr. Potgieter (S.A.R.B.)
6. Ferdinand Louw (ABSA)
7. Commissioner Blaauw, Western-Cap
8. Simon Notnagel
9. Riaan Engelbrecht
10. Pieter Goslar, and others but,

This group is part of the “Top Group” who are the real roll players and the follow groups are deeply involved;

1. K.E.E.M. (Office of Serious Economic Offences /O.S.E.O.)
2. Menbers of the S.A.P.D. (South African Police Department
3. Part of the former Intelligence Community (N.I.S.) a.o.
4. The group of Old Generals
5. The New Afrikanerbond (old Broederbond {Brotherhood})

As well as the major Money-Powers in R.S.A. as there are;
1. A. Sanlam,
2. B. Anglo-American,
3. C. Old Mutual,
4. D. de Beers a.o.
As well as the major banks in South Africa

1. South African Reserve Bank (S.A.R.B.)
2. Amalgamated (ABSA) Bank
3. Boland Bank
4. Ned Bank
5. Standard Bank and others

Yes, the members of the Main (Top) Group are well known.

Anton Haywood and Merwe Viljoen I met at my private house in Waterkloof.


Best Regards

Manfred J. Zachel
Crimefighter 1


I finally received the following email from Gordon which gave a summary of events as follows:

For your Files, a glimpse of the past 3 years.

A game of "TOM & JERRY"

You will read, Q & A with Manfred Zachel after I nailed him and 2 ex South African National Intelligence officers, for running Wire and Advanced Fee Fraud from Torquay. The UK Police and JACK STRAW Knew ALL the operations but did JACK SHIT. "Ring a Bell"

Read his own words HOW BIG the Network.

Gordon

From: Joseph Zachel
To: Gordon Bowden Sent: Thu, 15 May, 2008 15:49:24
Subject: answers – conditions
Re: Question ANSWERS 13. Mai, 2008 22:04
"Joseph Zachel"
Reply also in Red
From: Joseph Zachel
To: Gordon Bowden Sent: Tuesday, 13 May, 2008 6:35:09 PM
Subject: Question
Re: MOBILE NUMBERS FROM YOU TO VICTIMS IN USA
From "Joseph Zachel" joszach69@yahoo.deThis e-mail address is being protected from spambots. You need JavaScript enabled to view it
Sir,

Please don’t press me, I had an attack and ill.
Below my answers what I can tell you on advice of my lawyer

Manfred

To Manfred.

From Gordon

You are wanted in the USA for Advanced Fee Fraud and now the UK . They are going to bring you in to face International warrant of Arrest for Wire Fraud, Misrepresentation, Fraudulent Letters of Credit, Fraudulent British Health Department Death Cert's. and the launching of a fraudulent British Bank structure.
How much more do you want to get locked up for?

Since 1994 you have been part of and acted for and with a very large criminal network operating the same structures worldwide.

It will be in the interest of the prosecuting Authorities in the UK to fully identify WHO, HOW, WHEN and who operated within structures on the "Bounce” Companies.
Your evidence will save a lot of time and will be rewarded as It will corroborate the intelligence we have accumulated from 1994 and will verify those who's names we have who operate the fraud structures in the UK with you and those from International locations.
For what they need me when they are know who is involved and why they wound me for.

To provide further confirmation of others who form the International support and conduit channels for the movement of funds. There are more as 170, operating from Benin – RSA – UK – Netherland – Belgium - Spain
To provide the Banking details and fund account numbers as given to you for movement of funds received from all victims that can be traced and Identified as the proceeds of criminal actions. There Are more as 35 banks involved as well as Notaries – Lawyers etc.

I would recommend you fully understand that this means taking the whole structure down to eliminate any threat to yourself.But I am not a part of these syndicates of well I know the syndicates and roll players.

YES you are. We have the proof.

They will have no idea from whom this information has come as it has to be fully investigated prior to any mass arrest.You underestimate these people, they have their ears everywhere and this life is better as to die in a UK Prison.

We do not underestimate any of this network.
YOU will not die and you will be protected and it will not be in PRISON. Only if it is on the European Continent

For that reason, you need to come forward with the information before they arrest you for the criminal acts that you have committed,as far as I know I did not commit any crime at all, I will give all information they want but I have to be safe and in a new life

YOU have committed many International crimes and crimes conducted in the UK and USA Wrong, I can proof that it happened without my knowledge that you will have to face unless you can offer substantial Intelligence that will assure the Authorities in the UK that you will be able to be given a new identity and a secure life with government overview security and finance. Only on the continent
For that reason and that reason alone you will have to be fully open and the information will have to be accurate and corroberated. I´m willing for fully co-operation but only when I´m safe.

You have 2 alternatives.
(1)Hand yourself over to the UK authorities and conduct a plea Bargain and be secured under the witness protection programme.
You will understand that I cannot hand me over to the UK authorities, I learned my lesson at Brixton, as a German citizen I have no rights in the UK of well I informed the Home Office (Jack Straw) the Metropolitan Fraud Squad, FBI – Interpol – the RSA Secret Service etc but none of them showed any interest at all.

YES you can. Germany is a member of the European Union and conducts operation under the mutual treaty act. I learned from 1997 until 2005 that this is not true, the Metropolitan Police offered me a deal but refused to safe me.
YOU will be safer in the UK with the Special Branch and SIS and given executive security status as long as ALL your Intelligence and disclosures can be FULLY verified. Would the UK government give me that in an official letter, via the German Embassy, in writing.
We are aware of the levels of South African Government Senior political involvement and for that reason this will involve Bi- Lateral Investigations that will be a major Upset regarding names of disclosure to the present Government of South Africa and their involvement in the running operations of Mining companies with interests in the DRC. And I know the corruption from top to bottem and they are very dangerous and the “Broederbond” as well as the “Mördersquad” are still excist. ( Col. Lamprecht – Charles Newton (alias Lester) – Riaan Stander etc., these members are also on high level at the “ NIS ” (National Intelligens Services of RSA)

After I was released in 2005 I returned to the UK and left in 2007 while there were three attempts’ to assassinate me, twice in London and once in Torquay but my Security Guards saved me.

Then you will underestand the need to be fully open with how big this network is that it will involve the British secret Service in view of the involvement of ex SAS and Israeli military and Mercenary Security companies who form the logistical and DRC mining mineral theft syndicates security. With involvement of the BND and BKA Germany
So I left the UK, went to Europe, life in a save house, get a pension and am a life and that is better as to die in a UK Prison.

YOUR LATEST OPERATIONS ARE DATED TO LAST MONTH. re CREDIT SWIFT BANK LONDON .
Please do not start fooling around.

As I said your Intelligence needs to be FULLY corroberated and that is where I and those that are willing to support you from the RSA are willing to come to the UK not in the UK, only at the European Continent, and only if is clear, without a doupt, that I´m safe and have a new identity with such documentation that will embarrass to the point of removal of MAJOR diplomatic members of the South African Government there can meetings with diplomatic curriers and banks be arranged who carrier millions of USD – GBP and Euros

Questions;
A. Can I ask for a plea Bargain with secured witness protection in Europe ?

I have to get back to you with confirmation as to you request That has to be clear before I start

B. Life in a safe house and get a pension and get a new identity?

As I have said YOUR information regarding your involvement and willingness to assist the Authorities to close down this EMPIRE will be fully appreciated with a new life of that I am sure. That has to be clear before I give any further information

C. A meeting point in the Netherlands were we (you and I) can meet to exchange information and discuss the whole matter, lets say, once a month?

I would prefer the UK as the interviews can be fully recorded by members of the SIS and British security Authorities. That can also be done in Germany or the Netherlands, with assistance of BNK and BKA
You will be fully SECURE as those meetings will be jointly assisted with legal and Political representation on your behalf. The authorities from Netherland and Germany has to be involved

Please inform me.
Regards
Manfred

NOW, PLEASE ANSWER THE VERY QUESTIONS THAT WE GAVE YOU.
I regard this as your willingness to proceed.
We do not wish you to be arrested prior to us conducting this exercise as it will be seen as the last time PIE IN THE SKY BULLSHIT and FAIRY STORIES.

Regards Gordon

(2)Continue to act as though you have got away with it and pass intelligence of your involvement and those who you know are in the supporting and are senior management role players.

Your Life "blog" account of your life fully explains the depth of corruption in South Africa and I can FULLY cover you with additional information that will support yours.

People paid no attention to your story regarding all the names you listed.
I have the documents
They are stored in 3 locations that are secure.

Now, Manfred.

You have not operated on your own you have operated with others.
We know who they are, and how they have operated the fraud structures.
Give me a little to pass on to NIGEL JOHN to show your intent to co-operate in your interest as in.
(1)Who assisted in the production of the fraudulent documents, where it was printed? Printed meanly in RSA – UK - Spain
(2)The operations and roles played by GERHARD LAUBSCHER . HANS REIMER BALZER.

Please Manfred don't play games now and don't underestimate how much we know.

Gordon

So there you have it, a very intriguing story of mass deception, fraud and corruption. I have included some of the scams that Manfred Zachel handed out such as death certificates and false declarations that made him very rich. These documents are not in any particular order and are placed so as to show you the authenticity of this article and Gordon’s hard and dedicated work

Gordon has sent me a conclusion to this story which is printed in his words as below:
Zachel fled back to Germany in 2008 when I sent copies of his advanced fee fraud correspondence from an American victim, along with his mobile number, passport details and copies of his staged replies to get the money. As I have recorded correspondence with SO6 MET Fraud, that they failed to shut Zachel down while operating CREDIT SWIFT BANK LONDON I'm sure they ALL want to run and hide, He will be operating in a support structure somewhere in Germany
The problem is, Zachel left his partners here, Reg & Carole Burnside in Torquay, they were the Property Laundering network, Reg has contacted me a few times , His latest about 6 months ago saying it was all about NAZI GOLD and the Catholic Church.
I'm going to send you a Photo when I set them up for a meet at the Comfort Hotel. at Heathrow London. He and Reg passed me copies of FRAUD Certificates and Fraudulent Letters of CREDIT used to run their International Advanced Fee Fraud structures. I will send you a few certificates they used regarding victims of London Bombings 7/7.
End of email.
Finally we come to the closure of this article with some other very interesting information from Gordon that I received just before going to print. In this email he explains other matters relating to Zachel and his other gang of fraudsters with closing comments to introduce the next article, Part 6.
Start of email:

Overview.

When our Fraud suspects fled South Africa in 2005, I recovered documents and correspondence, that Peter Wolfgang Filippinetti, his wife Deanna, and ???Adopted Daughter ??????Michelle Filippinetti a.k.a. SERENA JAYNE STRELNIKOV were operating a fraud Advanced Fee and BG's
(Bank Guarantee Letters of Credit) and Capital Venture Funding facilitations.

www.filippinetti.com

Same as Val's Fraud.

In 2006 I recovered and copied all the Web Material pages before I contacted Filippinetti through a web contact site on 11/9/2006
His Directors listed for this Company were:
Peter Filippinetti
Deanna Filippinetti
Michelle Filippinetti
Bruno A Wirth
Hans Reimer Balzer
Gerhard Laubscher
Elsa Lombard
Peter Booysen
Dr J De Bruin
Alexander Potratz
Timofey Kohnovich

Our original Police Case investigation 2000-2002 Attorney Dossiers, identified the "ROAD SHOW" initiators of the Capital Venture Fraud, from conception through a Church supported network in 1999 in a 3 DAY Investment promo at a top Cape Town Hotel.

They included Company Investment capital funding Spokespersons

ex RSA High Commission Diplomatic Intelligence Officer
Christoffel Petrus Du Toit
ex RSA National Intelligence General Hannes Venter
ex RSA National Intelligence General Gerhard Laubscher
ex RSA National Intelligence Major Hans Reimer Balzer
ex CCB Officer Johann H Le Roux
ex RSA National Intelligence Nick Fourie
Nico Shefer

Without telling Filippinetti I had documents and knew that he was operating
Fraud "Bounce" Companies with an International Bank Fraudster (Manfred Josef Zachel, I played one against the other.

At the same time, Zachel was operating 3 International Fraud Companies from Torquay UK while living in a flat owned by his Director Partner,
Reg Burnside
The other Directors
Carole Burnside
Gerhard Laubscher
Hans Reimer Balzer

Zachel, his Partner ex East German STASI Colonel Heinz Otto Schmaler, and South Africans National Intelligence group with Reg and Carole Burnside had been identified as far back as 1994 running £Million International Fraud with the Finsbury Trust Fraud, run in USA and Europe.

Zachel and his group fled to the USA when they came looking for him in Torquay but they set up
INTERNATIONAL FINANCIAL CORPORATION PRAHA TEXAS.

The yanks took 2 years to rumble them but they slipped back to Torquay where they operated with Sabastiano Saia , Gerhard Martens and Peter Tuegel. the massive Fake Bank Fraud in 1998.
Before they could Nail Zachel and his RSA Mates, they fled back to the USA and South Africa where they operated another Huge fraud
WALL STREET INSTITUTE FOR TRADING AND COMMERCE INTERNATIONAL and ZACHEL from the Seychelles, Set up the BANK ATLANTIS with FAKE and forged BG's and Letters of Credit.

The following links include the details of his arrest in RSA and his National Intelligence assisted orchestrated escape back to the UK and Torquay where SFO grabbed him and he spent 7 Years fighting extradition back to RSA at Her HMP Brixton. http://www.guardian.co.uk/uk/2004/oct/14/humanrights.ukcrime
And this attachment

South Africa: fugitive re-arrested

--------------------------------------------------------------------------------

February 21, 2005

Sick fugitive resists arrest on plane
Man extradited from UK to face charges of fraud and sodomy taken to hospital under police guard

A German fugitive who escaped from a South African prison in 1997 has been dramatically rearrested after his extradition from Britain.

After a combined operation between the Scorpions and the South African Police Service, Manfred Josef Zachel (69) - who is facing charges of fraud and of sexually assaulting a 13-year-old boy - was arrested at Johannesburg International Airport yesterday.

The South African authorities had requested the help of their British colleagues in extraditing Zachel after he had initially escaped from Lynnmed Clinic, Pretoria, on June 28 1997.

Scorpions spokesperson Makhosini Nkosi said Zachel was arrested in Polokwane on September 27 1996 and charged with fraud and sexually assaulting the teenager - crimes he allegedly committed in 1996 in the Seychelles and Pretoria.

On arrival in Johannesburg yesterday, Zachel - accompanied on the flight by two officers from Scotland Yard and an investigator from the National Prosecuting Authority - refused to leave the plane.

He resisted for about half an hour, until the authorities forcibly bundled him out of the plane into a wheelchair and then into an ambulance.

Nkosi said: "We had a legitimate warrant of arrest and we had to execute it (so we forcibly removed him) after our investigator and two officers from Scotland Yard who were on the plane with him informed us that he was refusing to hand himself over."

"We have spent a lot of money together with the SA Police Service to try to get this man back to South Africa. He was always opposing this extradition order, using all avenues available to him legally. We are very happy that finally we got him and we want to make sure that he faces justice."

Asked yesterday how he was doing, Zachel replied that he "could be worse", adding that he was "absolutely innocent" of all the charges against him.

Nkosi said that Zachel, who is diabetic, was found with boxes of chocolate in his possession. According to Nkosi, Zachel's condition did not allow him to eat "large amounts of sweet things such as the chocolate he had with him".

Nkosi said it was established that Zachel's sugar level was very high when he was arrested.

"(But) he is going to be stabilised. We will make sure that he is fit to stand trial so that he pays for the crimes he is alleged to have committed," Nkosi said.

During Zachel's incarceration in South Africa he underwent an operation at the Wilgers Hospital in Pretoria and was later transferred to the Lynnmed Clinic.

There he escaped while under guard by the Department of Correctional Services.

He is said to have arrived in South Africa around August 1995 from San Francisco.

He made it known that he intended setting up a bank in Africa and in March 1996 he travelled to the Seychelles to do so.

Nkosi said Zachel established the Atlantis International Bank without the permission of the Seychelles authorities.

"A stamp bearing the name of the bank was allegedly manufactured in Seychelles ... with a false date reflecting that the bank had been operating since 1994."

"Zachel also fabricated a false certificate of registration for the bank and allegedly forged letters of credit amounting to R8-million using the name of his fictitious bank. He also allegedly forged other documents such as a bank guarantee, a certificate of registration of his bank and a payment order," Nkosi said.

Zachel is alleged to have sexually assaulted the teenage boy in Pretoria repeatedly between September 1995 and September 1996.

After his escape from South Africa, the New Scotsman newspaper reported that he went to live in the English seaside resort of Torquay but was arrested and eventually committed at Bow Street Magistrate's Court in March 1998 to await extradition.

He was held without trial at Brixton prison, south London, and for the past seven years was fighting against an arrest warrant issued by the South African authorities.

The wheelchair-bound Zachel is said to suffer from chronic bronchitis, hypertension, type-2 diabetes, depression, chronic arthritis and back problems.

His latest bid for freedom failed about a month ago, when the order that he be extradited to South Africa was granted.

Zachel alleged during his many legal bids for freedom that there had been attempts on his life, to "silence" him, after he attempted to reveal high-level fraud during his nine-month imprisonment in South Africa.

He last year told Britain's Guardian newspaper he believed he was the target of trumped-up charges because he refused to take part in a money-laundering scam involving powerful, shady figures.

His counsel, Steven Powles, said the life of his client - already a "very sick man" - would be in danger if he returned to a South African prison. The judge granted his extradition, saying South Africa had pledged to provide proper treatment.

Zachel received backing from an organisation called Fair Trials Abroad, which described his continuing imprisonment as a "disgrace".

Zachel was yesterday taken to Pretoria Academic Hospital in an ambulance, where he was to receive treatment under heavy police guard.

He was expected to appear in the Pretoria Regional Court today. - Staff Reporters, Reuters and Sapa.

http://www.thestar.co.za/index.php?f...icleId=2418480
in the next PANDORA'S BOX

From BERLIN to CANADA to TORQUAY to Ned Kelly country "AUSTRALIA" and how this Billion Dollar Fraudster, ALAN BOND, is directly associated and connected to the same group

Gordon

End of communication


I am sure you must agree that this just keeps getting better as we progressively climb up the ladder that leads to international fraud.

Keep watching this space for more grime and slime


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